Key facts
activeMAROMAX LTD
DRCIP data.gov.cy
HE483541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Μπουμπουλίνας, 31,, HOUSE 4,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MAROMAX LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΟΥΣΑΚΟΒΑ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΟΥΣΑΚΟΒΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100